United States
United States
BlogThree Takeaways from Sibos 2025October 16, 2025 by Mauriceo Castanheiro At Sibos 2025 in Frankfurt, it was clear – payments are accelerating into new territory. The sessions and side discussions consistently circled around three transformative themes: AI and Agentic AI, ISO20022, and digital assets. Each is reshaping the industry in... |
BlogColin Parsons on the Future of Check Fraud DetectionOctober 14, 2025 by Nasdaq Verafin Despite the meteoric rise of digital payments, check fraud remains a persistent and costly challenge for financial institutions. In 2023 alone, over $20 billion was lost to check fraud in the United States. To understand why this legacy threat continues... |
BlogBehavioral Intelligence: The New Frontier in Financial Crime PreventionOctober 10, 2025 by Colin Parsons In a world where digital transactions are the lifeblood of commerce, the battle against financial crime is relentless. Fraud is a $486B global problem, and in 2023, $10B of that was lost to cyber-enabled scams. Meanwhile, major growth in threat... |
BlogAgentic AI: Ushering in a New Era for Sanctions ComplianceOctober 9, 2025 by Fouad Hassouneh Agentic AI is changing the game for financial crime investigations. At Nasdaq Verafin, we’re pioneering a new class of digital workers – intelligent, autonomous agents designed to tackle the most stubborn compliance challenges. The first of these, the Digital Sanctions... |
BlogCanadian AML Insights: Key Risks from FINTRAC’s AssessmentOctober 7, 2025 by Nasdaq Verafin Canada’s robust and globally integrated financial system — while a cornerstone of economic strength — also makes the country a prime target for money laundering and financial crime. According to the Criminal Intelligence Service Canada (CISC), an estimated $45 to... |
